1
2nd Floor 43-45 St. John Street, London, England
Active Corporate (2 parents)
Officer
2020-04-23 ~ now
IIF 46 - Director → ME
2
8 Normanhurst Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-12 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 36 - Has significant influence or control → OE
3
26 Duncan Road, Great Yarmouth, Norfolk, England
Active Corporate (4 parents)
Officer
2001-08-22 ~ 2025-09-21
IIF 22 - Director → ME
4
2nd Floor 43-45 St. John Street, London, England
Active Corporate (2 parents)
Officer
2010-12-07 ~ now
IIF 23 - Director → ME
2010-12-07 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
FROM THE ASHES THE FILM LIMITED
07377009 2nd Floor 43-45 St. John Street, London, England
Active Corporate (3 parents)
Officer
2010-09-15 ~ now
IIF 3 - Director → ME
2010-09-15 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
6
Liquid Noise Films Ltd, State House 607, Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-28 ~ 2013-02-28
IIF 25 - Director → ME
7
30a Museum Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor 43-45 St. John Street, London, England
Active Corporate (2 parents)
Officer
2013-10-07 ~ now
IIF 9 - Director → ME
9
MEDIA SQUARED FILMS - BATTLE OF THE SEXES LIMITED
08065776 235 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ dissolved
IIF 19 - Director → ME
10
MEDIA SQUARED FILMS - PANTANI LIMITED
08065762 235 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ dissolved
IIF 20 - Director → ME
11
MEDIA SQUARED FILMS - SHOOTING FOR SOCRATES LIMITED
08065395 235 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ dissolved
IIF 21 - Director → ME
12
43-45 St. John Street, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 13 - Director → ME
13
43-45 St. John Street, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 49 - Director → ME
14
43-45 St. John Street, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 48 - Director → ME
15
43-45 St John Street St. John Street, London, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 50 - Director → ME
16
2nd Floor 43-45 St. John Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-23 ~ now
IIF 47 - Director → ME
17
Regina House 124, Finchley Road, London, England
Active Corporate (7 parents)
Officer
2010-12-01 ~ 2019-08-13
IIF 15 - Director → ME
2010-12-01 ~ 2012-09-19
IIF 56 - Secretary → ME
2013-12-01 ~ 2019-08-13
IIF 44 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-13
IIF 35 - Has significant influence or control → OE
18
2nd Floor 43-45 St. John Street, London, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 45 - Director → ME
19
2nd Floor 43-45 St. John Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2010-09-01 ~ 2011-08-11
IIF 17 - Director → ME
2010-01-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 58 - Has significant influence or control → OE
20
NEW BLACK FILMS MUSIC ONE LIMITED
11184457 2nd Floor 43-45 St. John Street, London, England
Active Corporate (1 parent)
Officer
2018-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
21
2nd Floor 43-45 St. John Street, London, England
Active Corporate (1 parent)
Officer
2014-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 27 - Has significant influence or control → OE
22
2nd Floor 43-45 St. John Street, London, England
Active Corporate (1 parent)
Officer
2017-02-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
23
2nd Floor 43-45 St. John Street, London, England
Active Corporate (2 parents)
Officer
2017-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 31 - Has significant influence or control → OE
24
NEW BLACK FILMS SPORTS LTD
- now 07465441NEW BLACK FILMS NORTH LIMITED
- 2012-05-09
07465441 2nd Floor 43-45 St. John Street, London, England
Active Corporate (2 parents)
Officer
2010-12-09 ~ now
IIF 14 - Director → ME
2010-12-09 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
25
43-45 St. John Street, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2012-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-08
IIF 34 - Has significant influence or control → OE
26
NEW BLACK FILMS FOOTBALL LIMITED
- 2020-05-19
08213325 2nd Floor 43-45 St. John Street, London, England
Active Corporate (5 parents)
Officer
2012-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 28 - Has significant influence or control → OE
27
3rd Floor 5 Denmark Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 32 - Has significant influence or control → OE
28
2nd Floor 43-45 St. John Street, London, England
Active Corporate (5 parents)
Officer
2009-11-18 ~ now
IIF 7 - Director → ME
2010-05-04 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Has significant influence or control → OE
29
124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-15 ~ 2016-10-19
IIF 24 - Director → ME
30
SHOOTING FOR SOCRATES THE FILM LIMITED
08703684 2nd Floor 43-45 St. John Street, London, England
Active Corporate (3 parents)
Officer
2013-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
31
43-45 St. John Street, 2nd Floor, London, England
Active Corporate (1 parent)
Officer
2012-05-17 ~ now
IIF 12 - Director → ME
2012-05-17 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 33 - Has significant influence or control → OE
32
2nd Floor 43-45 St. John Street, London, England
Active Corporate (1 parent)
Officer
2018-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 29 - Right to appoint or remove directors → OE